HomeComplaintsSpin Samba Casino - Player’s account has been blocked.

Spin Samba Casino - Player’s account has been blocked.

Amount: €1,000

Spin Samba Casino
Safety Index:Above average
Submitted: 10 Nov 2020 | Resolved : 08 Dec 2020
Resolved Our verdict

Case closed

RESOLVED

Case summary

3 years ago

The player from Spain had the account blocked without further explanation.

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3 years ago
Translation

The casino is: spim samba. (Not the one I have put) I have made several deposits totaling about € 1700 without my account being verified. I managed to recover part € 850 and in my account I have € 850 withdrawable and after submitting a complaint by email, the managers have decided to close my account and now I cannot withdraw my money. I have sent several e-mails and spoken with support and there is no way they will unlock it

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3 years ago

Dear Csrbky,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. We will contact the casino and ask for their cooperation in resolving this issue, but, before we do so, could you please advise what was the complaint about? Have you completed your account verification successfully?

If there’s any relevant communication, please forward it to petronela.k@casino.guru.

I hope we will be able to help you to resolve your problem as soon as possible. Looking forward to hearing from you.

Best regards,

Petronela

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3 years ago
Translation

Hello, the reason for my complaint was because I deposited € 600 in 1 hour without even having the account verified, the regulation says that you cannot more than € 150 without being verified ... Previously I had deposited a lot more money ... I wrote an email asking for explanations why I had been able to make those deposits without being verified ... Then I deposited € 300 more ... And I managed to recover part. But when I made the complaint they closed my account. And I had € 850 to be withdrawn and I cannot access it

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3 years ago

Thank you very much, Csrbky, for your reply. Could you please advise where have you found the rule regarding the obligatory verification? 

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3 years ago
Translation

Hi, on any page of the gaming delegation as on all casino pages. The problem that I suppose will be a regulation of Spain and this casino although it accepts players from Spain is not from Spain.

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3 years ago

Exactly, as you stated, Spin Samba Casino doesn’t hold Spanish License hence, this rule doesn’t apply. Unfortunately, we at Casino.Guru don’t deal with complaints related to licensing regulations and policies.

Do I understand correctly that you account with active balance of €850 has been blocked before you ever completed KYC verification? If there’s any relevant communication, please forward it to petronela.k@casino.guru. Thank you in advance for your reply.

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3 years ago
Translation

That's right, my account was closed with € 850 and before they closed it I verified my account.

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3 years ago

I’m sorry Csrbky, was your account verified successfully? 

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3 years ago
Translation

They replied to the email that it was in the process of verification ... Which is not fair that I deposit € 900 and they close my account the moment I get my money back, neither fair nor legal

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3 years ago

Thank you very much, Csrbky, for providing all the necessary information. I will now transfer your complaint to my colleague Jozef who will be at your assistance. I wish you best of luck and hope to see your problem being resolved to your satisfaction in the near future.

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3 years ago

Hello Csrbky.


I absolutely appreciate that you shared your experiences with the Casino Guru team. We will now try to get in touch with the casino.

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3 years ago
Translation
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

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3 years ago

We would like to ask the Spin Samba Casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’.

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3 years ago
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

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3 years ago

Dear Crsbky.


Please, could you confirm the casino statement?


Be aware that in case you fail to provide us with specific information in the given time frame, we will close the case as 'resolved'.

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3 years ago

Since we haven’t received any further response from the player we consider the case got 'resolved’.


The player can reopen this complaint anytime.

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